spain crypto regulation

Spain to Share Data of Users From Domestic Crypto Businesses With European Union Countries

<div class=”featured_image_container”> </div> <strong>The Spanish government doesn’t stop imposing its tough stance on cryptocurrencies, as another rule comes to strengthen the existing ones. A royal decree recently enacted aligns current regulations with the European Union’s directives regarding anti-money laundering (AML).</strong> Rule Aligns With the European AMLD5 Policies According to the decree published in the state …

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Spanish Ministry of Economy Proposes to Create a Financial Customer Ombudsman for Crypto-Related Matters

<div class=”featured_image_container”> </div> <strong>Crypto regulation in Spain remains on the political talks amid the current bull-run seen in the bitcoin prices. Now, the country’s Ministry of the Economy is about to create a new Financial Customer Ombudsman for crypto-related matters.</strong> Independent Financial Customer Body Will Abide by the MiCA Ruling Per La Información, Minister Nadia …

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El Español Says Spanish Authorities Joint Statement Is a Warning to Companies in the Wake of Tesla’s BTC Buy

<div class=”featured_image_container”> </div> <strong>The Spanish financial markets watchdog and the country’s central bank criticized — again — cryptocurrencies as an investment asset. The entities issued a joint statement warning about the high risks the cryptocurrency market poses.</strong> Document: Crypto Adoption as a Payment Means ‘Is Still Limited’ Per the paper, the Bank of Spain and …

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Spain Approves Bill Requiring Cryptocurrency Owners to Disclose Crypto Holdings

American Economist Stephen Roach: ‘U.S. Dollar in the Early Stages of Sharp Decent’ American economist and former chairman of Morgan Stanley Asia, Stephen Roach said on Sunday that he believes the U.S. dollar will “crash faster and harder.” Roach said similar statements during an interview back in June, and his latest commentary stresses … read …

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